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Company Name: BLUE AEGEAN LTD

Company Type:

Limited Company

Company No:

05510915

Company Address:

BLUE AEGEAN LTD
Pound Barn Wood Norton Road
Stibbard
FAKENHAM
NR21 0EX


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BLUE AEGEAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.51 - Certificate that creditors have been paid in full18/10/19994.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Notice of Administrative Receiver's death06/07/19963.7
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
EEIG6 - Statement of name26/04/2003EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
RESO4 - Increase in nominal capital09/09/1999RESO4
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
BS - Balance sheet01/01/2006BS
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
652A - Application for striking off16/04/1999652A
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
3.7 - Notice of Administrative Receiver's death20/02/19943.7
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Auditor's statement20/06/2004AUDS
AUDS - Auditor's statement08/11/1994AUDS
SRES13 - Other resolution - special resolution30/06/1993SRES13
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
AA - Annual Accounts23/01/2005AA
L64.06 - Directions to defer dissolution06/08/2005L64.06
169 - Return by a company purchasing its own07/08/1997169
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Re-registration of a company from unlimited to limited24/02/2005CERT1
Application to the Court for cancellation of resolution for re-registration02/05/200054
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Vary share rights/names - special resolution13/12/2000SRES12
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
OCREREG - Order of Court for re-registration10/10/2006OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Particulars of an issue of secured debentures in a series07/10/1999397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86